Synthetic (Holdings) Limited

ActiveNI026913 Private limited company
Incorporated
28 September 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Northern Ireland
Address
50 Bedford Street
Belfast
BT2 7FW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2017
Greek
Born August 1961 (65)
Johnson, Colin
Secretary · Appointed 5 March 2014
Director · Appointed 4 July 2000
Greek
Born September 1962 (64)
Officer history (7 former)
31 July 2017
Resigned Johnson, Colin James as Director
21 July 2017
Appointed Zairopoulos, Vasilios as Director
5 March 2014
Resigned Duffy, Stephen as Director
5 March 2014
Resigned Duffy, Stephen as Secretary
5 March 2014
Appointed Johnson, Colin as Secretary
1 January 2014
Appointed Johnson, Colin James as Director
4 July 2003
Resigned Carson, Robert Brian as Director
4 July 2003
Resigned Mcgivern, Kevin Joseph as Director
4 July 2003
Resigned Mccormick, James Anthony as Director
28 November 2000
Resigned Baxter, William Stewart as Director
4 July 2000
Appointed Duffy, Stephen as Director
4 July 2000
Appointed Baxter, William Stewart as Director
4 July 2000
Appointed Chalioris, Konstantinos as Director
28 September 1992
Appointed Carson, Robert Brian as Director
28 September 1992
Appointed Mccormick, James Anthony as Director
28 September 1992
Appointed Mcgivern, Kevin Joseph as Director
28 September 1992
Appointed Duffy, Stephen as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Synthetic (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 122

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates29 August 2026
19 August 2026Full accounts31 December 2025
27 October 2025Amended full accounts31 December 2024
1 October 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates29 August 2025
Show all 122 filings

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